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45 ELLESMERE ROAD LIMITED

Company number 04591503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
28 Jun 2022 TM01 Termination of appointment of Sonia Winnifred Jones as a director on 7 January 2022
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
12 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Dec 2019 AP03 Appointment of Ms Beata Drozd as a secretary on 31 December 2019
31 Dec 2019 AP03 Appointment of Ms Beata Drozyd as a secretary on 31 December 2019
31 Dec 2019 TM02 Termination of appointment of Jamie Victor Charles Wiseman as a secretary on 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3